A G CONSTRUCTION (MIDLANDS) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About A G Construction (midlands) Ltd

A G CONSTRUCTION (MIDLANDS) LIMITED was founded on 2002-07-17 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". A G Construction (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A G CONSTRUCTION (MIDLANDS) LIMITED

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Other companies in NN16

Filing Information

Company Number		04487850
Company ID Number		04487850
Date formed		2002-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-06 07:37:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A G CONSTRUCTION (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADOWS & CO LIMITED THE HOUSE OF BOOKKEEPING LIMITED

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Company Officers of A G CONSTRUCTION (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
KAY HARDIE BLAKEY	Company Secretary	2002-07-19
BEVERLEY JOAN FLOODY	Company Secretary	2002-07-19
ALAN BLAKEY	Director	2002-07-19
KAY HARDIE BLAKEY	Director	2002-07-19
BEVERLEY JOAN FLOODY	Director	2002-07-19
GERARD KEVIN FLOODY	Director	2002-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2002-07-17	2002-07-19
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	2002-07-17	2002-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-30	DS01	Application to strike the company off the register
2020-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	AA01	Previous accounting period extended from 31/07/19 TO 31/12/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Federation House 36-38 Rockingham Road Kettering Northamptonshire NN16 8JS
2019-04-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HARDIE BLAKEY / 23/01/2017
2018-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLAKEY / 23/01/2017
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-01-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOAN FLOODY / 21/10/2014
2014-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOAN FLOODY / 21/10/2014
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEVIN FLOODY / 14/10/2014
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOAN FLOODY / 14/10/2014
2014-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOAN FLOODY / 14/10/2014
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-08-16	CH01	Director's details changed for Beverley Joan Floody on 2013-07-17
2013-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR BEVERLEY FLOODY on 2013-07-17
2012-12-20	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	17/07/11 ANNUAL RETURN FULL LIST
2010-12-17	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-30	AR01	17/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEVIN FLOODY / 17/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FLOODY / 17/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAY HARDIE BLAKEY / 17/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLAKEY / 17/07/2010
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY FLOODY / 17/07/2010
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAY HARDIE BLAKEY / 17/07/2010
2010-03-17	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-03-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-22	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-23	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-24	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/03 FROM: HAWTHORN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPSHIRE NN18 9NF
2003-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-22	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-08-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08	88(2)R	AD 29/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-31	288b	SECRETARY RESIGNED
2002-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A G CONSTRUCTION (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A G CONSTRUCTION (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-10-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G CONSTRUCTION (MIDLANDS) LIMITED

Intangible Assets

Patents

We have not found any records of A G CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A G CONSTRUCTION (MIDLANDS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04487850' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of A G CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A G CONSTRUCTION (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A G CONSTRUCTION (MIDLANDS) LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where A G CONSTRUCTION (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A G CONSTRUCTION (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A G CONSTRUCTION (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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